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Constable Credit Limited

Constable Credit Limited is an active company incorporated on 4 October 1990 with the registered office located in High Wycombe, Buckinghamshire. Constable Credit Limited was registered 34 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02545866
Private limited company
Age
34 years
Incorporated 4 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 232 days
Dated 4 January 2024 (1 year 8 months ago)
Next confirmation dated 4 January 2025
Was due on 18 January 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
18 Manor Courtyard Hughenden Avenue
High Wycombe
Buckinghamshire
HP13 5RE
England
Same address for the past 5 years
Telephone
01473213396
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Westwon Leasing Limited
Jeremy Simon Hall is a mutual person.
Active
Westwon Equipment Limited
Jeremy Simon Hall is a mutual person.
Active
Technology Leasing Limited
Jeremy Simon Hall is a mutual person.
Active
Westwon Limited
Jeremy Simon Hall is a mutual person.
Active
Hughenden Court Management Company Limited
Jeremy Simon Hall is a mutual person.
Active
J W Rentals Limited
Jeremy Simon Hall is a mutual person.
Active
First Leasing UK Ltd
Jeremy Simon Hall is a mutual person.
Active
Tax Funding Limited
Jeremy Simon Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£179
Decreased by £981 (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.95K
Decreased by £28.44K (-39%)
Total Liabilities
-£35.71K
Decreased by £4.85K (-12%)
Net Assets
£9.25K
Decreased by £23.59K (-72%)
Debt Ratio (%)
79%
Increased by 24.17% (+44%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Jeremy Simon Hall Appointed
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
David William Holley (PSC) Resigned
2 Years 11 Months Ago on 15 Sep 2022
Jeremy Simon Hall (PSC) Appointed
2 Years 11 Months Ago on 15 Sep 2022
David William Holley Resigned
2 Years 11 Months Ago on 15 Sep 2022
Mr Jeremy Simon Hall Appointed
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 5 Jan 2024
Appointment of Mr Jeremy Simon Hall as a director on 3 May 2023
Submitted on 4 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 5 Jan 2023
Termination of appointment of David William Holley as a director on 15 September 2022
Submitted on 16 Sep 2022
Appointment of Mr Jeremy Simon Hall as a secretary on 15 September 2022
Submitted on 16 Sep 2022
Termination of appointment of David William Holley as a secretary on 15 September 2022
Submitted on 16 Sep 2022
Notification of Jeremy Simon Hall as a person with significant control on 15 September 2022
Submitted on 16 Sep 2022
Repayment History
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